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HomeMy WebLinkAbout97-15 TCSD ResolutionRESOLUTION NO. CSD 97-15 A RESOLUTION OF THF~ BOARD OF DIRECTORS OF THE TEMECUI. A CObIMUNITY SERVICES DISTRICT ACCEPTING A GRANT OF EASEMENT FROM RANCHO CALIFORNIA HIGHLANDS I, LLC FOR PROVISION OF ACCESS TO THE TEMECULA DUCK POND AND AUTHORIZING THE EXECUTION AND RECORDATION OF THF~ EASEMENT ACCEPTANCE IN CONNECTION THF~ BOARD OF DIRECTORS OF ~ TEMECULA COMMUNITY SERVICES DISTRICT HEREBY FINDS, RESOLVES, DECLARES, DETERMINES AND ORDERS AS FOLLOWS: Section 1. The Board of Directors of the Temecula Community Services District does hereby find, determine and declare that: A. The Community Services Department has coordinated the design of the improvements at the Temecula Duck Pond and determined the right of way necessary to construct these improvements. B. The Temecula Duck Pond improvements call for a driveway to provide ingress and egress for the park parking lot. C. Rancho California Highlands I, LLC hereby grants an access easement over its property to the Temecula Community Services District for ingress, egress, the construction, reconstruction, maintenance, operation, inspection, repair, and replacement of road, driveway, curb, sidewalk, gutter, and appurtenant structures and facilities. D. Acceptance of the easement from Rancho California Highlands I, LLC promotes the health, safety and welfare of the community as it makes productive use of City land and accommodates necessary access to a City park. Section 2. The Board of Directors of the Temecula Community Services District hereby approves that certain "Grant of Easement from Rancho California Highland I, LLC for provision of access" attached hereto as Exhibit A, and authorizes and directs the President to execute said easement on behalf of the Temecula Community Services District in substantially the form of Exhibit A. Section 3. The Board of Directors hereby authorizes the City Manager to execute such other and further documents as may he necessary to effectuate the implementation of the easement described in Section 2. R¢sos.CSD\97-15 1 Section 4. The Secretary/City Clerk is hereby authorized and directed to record the Grant of Easement upon acceptance by the Temecula Community Services District. Section Resolution. The Secretary/City Clerk shall certify to the passage and adoption of this PASSED, APPROVED AND ADOPTED by the Board of Directors of the Temecula Community Services District at a regular meeting held on the 18th day of November, 1997. ATTEST: Juhe~. Greek, CMC/AAE City Clerk/District Secretary ffrey E. Stone, President [SEAL] STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) ss CITY OF TEMECULA) I, June S. Greek, Secretary for the Temecula Community Services District, do hereby certify that CSD Resolution No. 97-15 was duly and regularly adopted by the Board of Directors of the Temecula Community Services District at a regular meeting thereof held this 18th day of November, 1997, by the following vote: AYES: 5 DISTRICT MEMBERS: Birdsall, Ford, Lindemans, Roberts, Stone NOES: 0 DISTRICT MEMBERS: None ABSENT: 0 DISTRICT MEMBERS: None June S. Oree-l~MC~-'-AAE City Clerk, District Secretary Resos.CSD\97-15 2